Company information:
Lloyds Bank Maritime Leasing (No. 13) Limited (No: 05017297)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Jan-2004
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 30-Jan-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOHN KEMP ( DOB: Aug-1970 From: Jan-2017 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Mar-2016 )
Resigned Director: ANTHONY MARK BASING ( DOB: Sep-1951 From: Jul-2004 To: Sep-2009 )
Resigned Director: TIMOTHY JOHN COOKE ( DOB: Sep-1959 From: Jun-2007 To: Aug-2012 )
Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954 From: Feb-2004 To: Apr-2012 )
Resigned Director: COLIN GRAHAM DOWSETT ( DOB: Jul-1964 From: Apr-2012 To: Jun-2017 )
Resigned Director: ALLAN ROBERT FOAD ( DOB: Apr-1949 From: Jan-2004 To: Oct-2005 )
Resigned Director: SIMON CHRISTOPHER GLEDHILL ( DOB: Dec-1965 From: Apr-2012 To: May-2013 )
Resigned Director: MARK ANDREW GRANT ( DOB: Jul-1962 From: Feb-2004 To: Jun-2005 )
Resigned Director: JON MARK HERBERT ( DOB: Oct-1962 From: Jun-2007 To: Apr-2012 )
Resigned Director: PETER HIGGINS ( DOB: May-1953 From: Sep-2005 To: May-2008 )
Resigned Director: ROBIN ALEXANDER ISAACS ( DOB: Jan-1955 From: May-2008 To: Dec-2012 )
Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956 From: Jun-2004 To: Nov-2006 )
Resigned Director: PETER BERNARD MILES ( DOB: May-1945 From: Jun-2004 To: Aug-2005 )
Resigned Director: RICHARD FOWLER PELLY ( DOB: Jul-1955 From: Nov-2005 To: Feb-2007 )
Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950 From: Feb-2004 To: May-2004 )
Resigned Director: ANTHONY BRIAN VOWLES ( DOB: Sep-1951 From: Jan-2004 To: May-2008 )
Resigned Director: RICHARD OWEN WILLIAMS ( DOB: Oct-1959 From: Apr-2012 To: Sep-2016 )
Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON ( From: May-2013 To: Mar-2016 )
Resigned Secretary: SHARON NOELLE SLATTERY ( DOB: Dec-1966 From: Jan-2004 To: May-2013 )
Persons of Significant Control:
Lloyds Bank Leasing Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)